Filing the mandatory declaration of commencement for newly incorporated companies. We assist in preparing documents, verifying paid-up capital, and submitting Form INC-20A within prescribed timelines.
Appointment of Auditor
End-to-end support for appointing the statutory auditor of a company. We prepare board resolutions, maintain documentation, and file ADT-1 to ensure full ROC compliance.
Annual Filings of Company
Complete management of all annual MCA compliances, including filing AOC-4, MGT-7, financial statements, and maintaining statutory records. Ensures your company stays compliant throughout the year.
Annual Filings of LLP
Preparation and filing of LLP annual returns, Form 8 and Form 11, along with partner details and financial disclosures. We ensure accurate and timely submission to avoid penalties.
Annual DIN / DPIN KYC
Updating and validating DIN/DPIN details of directors and designated partners through DIR-3 KYC or web-based KYC filing. Ensures regulatory accuracy and avoids deactivation.
Annual IEC Updation
Yearly updation of Importer Exporter Code (IEC) with DGFT to maintain active status. We handle verification, updation, and digital submission of all required details.
Annual Return of Deposits
Filing the yearly Return of Deposits in Form DPT-3 for companies accepting loans, deposits, or other financial transactions. Ensures compliance with the Companies Act.
Half Yearly MSME Return
Preparation and filing of MSME Form 1 every half-year to report outstanding payments to MSME suppliers. Helps businesses comply with MSME guidelines and avoid penalties.
ESI PF Returns Filing
Monthly/quarterly filing of ESI and PF returns for employers. Includes employee data updates, challan preparation, contribution calculation, and compliance monitoring.
Statutory Registers & Minutes
Creation and maintenance of all statutory registers (MBP-1, DIR-12, share registers, etc.) and drafting of minutes for Board and General Meetings. Ensures corporate governance compliance.
XBRL Filing of Companies
Conversion and filing of financial statements in XBRL format as per MCA requirements. We ensure accurate tagging, validation, and submission for eligible companies.
CSR Filing and Compliance
End-to-end management of CSR compliance, including CSR policy drafting, activity selection, fund tracking, and filing CSR-2 with MCA. Ensures transparency and regulatory adherence.
eStamping of Share Certificates
Issuing and e-stamping of share certificates for allotment or transfer. We manage stamp duty calculation, payment, and documentation for legally valid share certificates.
Dematerialisation of Shares
Assistance in converting physical share certificates into electronic form through NSDL/CDSL. We coordinate with depository participants and handle all required paperwork.
SBO Compliance
Identifying and reporting Significant Beneficial Owners. We assist in drafting declarations, maintaining records, and filing BEN-2 to ensure compliance with the SBO rules.
Nominee Compliance
Preparation and filing of nominee details for companies and LLPs, including declarations and statutory records. Ensures clarity of ownership and smooth succession.
